ROBINSCROFT MEWS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-20 with updates |
| 14/03/2514 March 2025 | Termination of appointment of Alwyn Clarke as a director on 2025-01-21 |
| 24/12/2424 December 2024 | Micro company accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 08/01/248 January 2024 | Director's details changed for Alwyn Clarke on 2024-01-08 |
| 08/01/248 January 2024 | Termination of appointment of Andrew James Tesseyman as a director on 2024-01-01 |
| 08/01/248 January 2024 | Director's details changed for Alwyn Clarke on 2024-01-08 |
| 08/01/248 January 2024 | Director's details changed for Miss Georgina Eve Griffin on 2024-01-08 |
| 08/01/248 January 2024 | Appointment of Mr Paulo Andre Iau Graca Ribeiro as a director on 2024-01-01 |
| 11/10/2311 October 2023 | Appointment of Miss Georgina Eve Griffin as a director on 2023-03-02 |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Director's details changed for Mr Andrew James Tesseyman on 2023-05-03 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 30/03/2330 March 2023 | Appointment of Quoin Estates Management Ltd as a secretary on 2023-03-17 |
| 29/03/2329 March 2023 | Registered office address changed from Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ England to 30 Churchill Place Canary Wharf London E14 5EU on 2023-03-29 |
| 28/03/2328 March 2023 | Director's details changed for Mr Alwyn Clarke on 2023-03-07 |
| 28/03/2328 March 2023 | Termination of appointment of Jennings & Barrett as a secretary on 2023-03-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Termination of appointment of Michael James Lawrence as a director on 2022-12-15 |
| 28/10/2228 October 2022 | Secretary's details changed for Jennings & Barrett on 2022-10-28 |
| 28/10/2228 October 2022 | Registered office address changed from Jennings & Barrett, 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2022-10-28 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 11/02/2211 February 2022 | Appointment of Mr Alwyn Clarke as a director on 2022-02-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/03/2025 March 2020 | DIRECTOR APPOINTED MR MICHAEL JAMES LAWRENCE |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAREN WALLBANK |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NSIAH |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, SECRETARY BLOCK MANAGEMENT UK LIMITED |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM C/O BLOCK MANAGEMENT UK LTD UNIT 5, STOUR VALLEY BUSINESS CENTRE SUDBURY SUFFOLK CO10 7GB ENGLAND |
| 07/01/207 January 2020 | CORPORATE SECRETARY APPOINTED JENNINGS & BARRETT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/09/192 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES |
| 07/02/197 February 2019 | CORPORATE SECRETARY APPOINTED BLOCK MANAGEMENT UK LIMITED |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O QBIT PROPERTY MANAGEMENT LTD OFFICE15, 133 CREEK ROAD GREENWICH LONDON SE8 3BU ENGLAND |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, SECRETARY QBIT PROPERTY MANAGEMENT LTD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/10/185 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM C/O QBIT PROPERTY MANAGEMENT LIMITED UNIT 11B EVELYN COURT GRINSTEAD ROAD LONDON SE8 5AD UNITED KINGDOM |
| 07/05/187 May 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRETT |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR ANDREW JAMES TESSEYMAN |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR FABIO ZANGLA |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR DAREN WALLBANK |
| 10/10/1710 October 2017 | CORPORATE SECRETARY APPOINTED QBIT PROPERTY MANAGEMENT LTD |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
| 04/01/174 January 2017 | REGISTERED OFFICE CHANGED ON 04/01/2017 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/10/1614 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LTD / 13/10/2016 |
| 29/09/1629 September 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/03/1630 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 23/09/1523 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/03/1527 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/07/1418 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 25/03/1425 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 26/03/1326 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 19/09/1219 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR GEORGE NSIAH |
| 30/03/1230 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 28/10/1128 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 06/10/116 October 2011 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON BARRETT |
| 29/09/1129 September 2011 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM 11 ROBINSCROFT MEWS GREENWICH LONDON SE10 8DN |
| 31/03/1131 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBRA BLUNDELL |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHARP |
| 24/09/1024 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GREGORY BARRETT / 12/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANN JAYNE BLUNDELL / 12/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SHARP / 12/04/2010 |
| 13/04/1013 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOODRICH |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SCURR |
| 25/03/0925 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/04/089 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/088 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 11 ROBINSCROFT MEWS LONDON SE10 8DN UNITED KINGDOM |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 8 ROBINSCROFT MEWS GREENWICH LONDON SE10 8DN |
| 08/04/088 April 2008 | SECRETARY APPOINTED MR SIMON GREGORY BARRETT |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MR SIMON GREGORY BARRETT |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY JULIANA JOHNSTON |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 16 ROBINSCROFT MEWS, BLACKHEATH HILL, GREENWICH LONDON SE10 8DN |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 18 ROBINSCROFT MEWS GREENWICH SE10 8DN |
| 02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/08/078 August 2007 | RETURN MADE UP TO 23/03/06; CHANGE OF MEMBERS |
| 08/08/078 August 2007 | RETURN MADE UP TO 23/03/07; CHANGE OF MEMBERS |
| 20/07/0720 July 2007 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 18 ROBINSCROFT MEWS GREENWICH LONDON SE10 8DN |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | STRIKE-OFF ACTION DISCONTINUED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/03/0628 March 2006 | FIRST GAZETTE |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/07/0430 July 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 23/03/04; NO CHANGE OF MEMBERS |
| 12/09/0312 September 2003 | RETURN MADE UP TO 23/03/03; NO CHANGE OF MEMBERS |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 |
| 30/04/0330 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 23/03/01; CHANGE OF MEMBERS |
| 29/01/0129 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 23/03/00; CHANGE OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 23/03/98; CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | NEW SECRETARY APPOINTED |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/08/943 August 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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